Announcement PDF Atturra Limited ABN 34 654 662 638 Level 2, 10 Bond Street Sydney NSW 2000 ASX Announcement 22 October 2026 2026 ANNUAL GENERAL MEETING RESULTS Sydney, Australia, 22 October 2026 – Atturra Limited (ASX: ATA) (Atturra or the Company), announces that in accordance with the ASX Listing Rule 3.13.2, and section 251AA of the Corporations Act 2001 (Cth), the results of the 2026 Annual General Meeting (AGM) held today are attached. All resolutions put to the AGM were decided by way of a poll. – ENDS – This announcement has been authorised for release by the CEO of Atturra Limited. About Atturra: Atturra is Australia's leading ASX-listed, AI-driven technology integrator, providing its clients with leading-edge solutions to support mastery of complex business challenges and accelerate growth and profitability. Atturra’s ability to guide clients through their AI-powered transformation is founded on its deep experience in technology solutions, industry expertise, proprietary implementation IP and end-to-end delivery capability, including its partnerships with leading global providers including Boomi, Cisco, Databricks, HP, HPE, Infor, Microsoft, OpenText, QAD, SAP, Smartsheet and others. Atturra’s client base spans defence, education, government (local, state and federal), financial services, manufacturing, resources and utilities industries. Atturra Investor Hub We encourage you to go to our Investor Hub for any enquiries regarding this announcement or other investor news from Atturra. This platform offers an opportunity to submit questions and stay up to date on shareholder news, reports, presentations and more. To access the Atturra Investor Hub please scan the QR code or visit https://investors.atturra.com/ For further information, please contact: Investors Media James Lennon Dylan Marks P: 02 8072 1400 E: investorrelations@atturra.com P:02 8260 7918 E: media@atturra.com Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 61,593,026 203,460 7,352 39,495 61,602,378 39,495 Carried 99.65% 0.33% 0.02% 99.67% 273,050,644 125,141 7,352 55,652 273,059,996 55,652 Carried 99.95% 0.05% 0.00% 99.95% 273,050,644 127,141 7,352 53,652 273,059,996 53,652 Carried 99.95% 0.05% 0.00% 99.95% 246,944,059 26,233,726 7,352 53,652 246,953,411 53,652 Carried 90.40% 9.60% 0.00% 90.40% 272,982,862 158,527 4,748 88,652 272,987,610 88,652 Carried 99.94% 0.06% 0.00% 99.94% 272,941,862 248,585 7,352 40,990 272,951,214 40,990 Carried 99.91% 0.09% 0.00% 99.91% 272,974,638 218,804 7,352 37,995 272,983,990 37,995 Carried 99.92% 0.08% 0.00% 99.92% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 6A Approval for the Issue of Performance Rights to Stephen Kowal Ordinary 248,585 0.09% 6B Approval for the Issue of Options to Stephen Kowal Ordinary 218,804 0.08% 4 ASX Listing Rule 7.1A Approval of Future Issue of Securities Special 26,233,726 9.60% 5 Approval of Issue of Securities under the Company's Long-Term Incentive Plan Ordinary 158,527 0.06% 2 Re-election of Shan Kanji as Director Ordinary 125,141 0.05% 3 Re-election of Nicole Bowman as Director Ordinary 127,141 0.05% Against 1 Adoption of Remuneration Report Ordinary 203,460 0.33% Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Atturra Limited Annual General Meeting Thursday, 22 October 2026 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. 1/1